HomeMy WebLinkAbout2012-04-12 Airport Commission SummaryITEM 1:
KENAI AIRPORT COMMISSION
APRIL 12, 2012
KENAI CITY COUNCIL CHAMBERS
7:00 P.M.
VICE CHAIR JAMES BIELEFELD, PRESIDING
MEETING SUMMARY
CALL TO ORDER AND ROLL CALL
Vice Chair Bielefeld called the meeting to order at approximately 7:00 p.m. Roll was
confirmed as follows:
Commissioners present:
Commissioners absent:
Staff /Council Liaison present:
A quorum was present.
ITEM 2:
MOTION:
Vice Chair J. Bielefeld, J. Zirul, G. Feeken, K. Roser,
L. Porter
H. Knackstedt, R. Rogers
Airport Manager M. Bondurant, Assistant E. Shinn,
Council Member B. Gabriel
AGENDA APPROVAL
Commissioner Porter MOVED to approve the agenda as presented and Commissioner
Zirul SECONDED the motion. There were no objections. SO ORDERED.
ITEM 3: APPROVAL OF' MEETING SUMMARY - January 12, 2012
MOTION:
Commissioner Porter MOVED to approve the meeting summary of January 12, 2012
and Commissioner Zirul SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 4:
ITEM 5:
ITEM 6:
6 -a.
PERSONS SCHEDULED TO BE HEARD -- None.
OLD BUSINESS -- None.
NEW BUSINESS
Discussion - FY 13 Airport Budget - City Manager & Finance Director
City Manager Koch and Finance Director Eubank gave a presentation on the FY2012
Airport budget. General discussion followed.
6 -b. Discussion /Recommendation -- Lease Renewal Russ Winger (Aero
Maintenance)
Bielefeld noted a request from the lessee for a 10 year lease, noted he provided a much
needed service, would like to make improvements and sell the business and that a
longer lease would be more appealing to a potential buyer.
City Manager Koch noted the term was determined by code and while this could be
changed, it was not an option at this time
MOTION:
Commissioner Porter MOVED to recommend a five year lease with the stipulation a
longer term be considered with a change in the code. Commissioner Zirul SECONDED
the motion. There were no objections. SO ORDERED.
6 -c. Discussion /Recommendation -- Proposal for Office Space Kathy
Chircop (Alaska Realty Group, Inc.)
Bondurant noted the Alaska Realty Group would like a second area.
MOTION:
Commissioner Zirul MOVED to recommend a lease to Alaska Realty Group, Inc. and
Commissioner Porter SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 7: REPORT
7 -a. Commission Chair -- No report.
7 -b. Airport Manager -- No report.
7 -c. City Council Liaison -- Council Member Gabriel reported on the April 4,
2012 City Council Meeting.
ITEM 8: NEXT MEETING ATTENDANCE NOTIFICATION
8 -a. May 10, 2012 (Identify if you are requesting an excused absence.)
Commissioners Zirul and Porter requested excused absences from the May 10, 2012
meeting.
ITEM 9: COMMISSIONER COMMENTS AND QUESTIONS
Bielefeld noted there were bumps and dips in the taxiways and requested they be
looked at. He also spoke about FAA setting up "zones" for communication.
ITEM 10: PERSONS NOT SCHEDULED TO BE HEARD -- None.
AIRPORT COMMISSION MEETING
APRIL 12, 2012
PAGE 2
ITEM 11: INFORMATION ITEMS
11 -a. Era Alaska Letter - February 24, 2012
11 -b. Grant Aviation - Email February 22, 2012
11 -c. Memo on Comprehensive Plan Survey - Planning Administration
11 -d. March 2012 Enplanement Report
11 -e. January Airport Managers Report
11 -f. February Airport Managers Report
11 -g. March Airport Managers Report
11 -h. Alaska Aviation Fact Sheet - February 2012
11 -i. AAAE Email - Award of Excellence 2011
11-j. Sen. Mark Begich Letter
11 -k. Imagine Kenai 2030 Comprehensive newsletter
ITEM 12:
MOTION:
ADJOURNMENT
Commissioner Zirul MOVED to adjourn and Commissioner Porter SECONDED the
motion. There were no objections. SO ORDERED.
There being no further business before the Commission, the meeting was adjourned at
approximately 8:30 p.m.
Meeting summary prepared and submitted by:
ti
Corene Hall, CMC, Deputy City Clerk
AIRPORT COMMISSION MEETING
APRIL 12, 2012
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